INFINIUM IT LIMITED
PRESTON INFINIUM ASSOCIATES LTD

Hellopages » Lancashire » Preston » PR4 0HB

Company number 04521964
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address UNIT 4, BARTLE COURT BUSINESS VILLAGE ROSEMARY LANE, BARTLE, PRESTON, ENGLAND, PR4 0HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Ground Floor Kaman Court Faraday Way Blackpool Lancs FY2 0JH to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 15 December 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of INFINIUM IT LIMITED are www.infiniumit.co.uk, and www.infinium-it.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Infinium It Limited is a Private Limited Company. The company registration number is 04521964. Infinium It Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Infinium It Limited is Unit 4 Bartle Court Business Village Rosemary Lane Bartle Preston England Pr4 0hb. The company`s financial liabilities are £168.06k. It is £31.48k against last year. The cash in hand is £174.25k. It is £97.11k against last year. And the total assets are £604.89k, which is £235.2k against last year. GASKELL, Ian David is a Director of the company. MASSEY, Daniel John is a Director of the company. MILES, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MILES, Karen has been resigned. Secretary MILES, Peter has been resigned. Secretary LOUCAS SECRETARIES LIMITED has been resigned. Director BILLINGTON, Paul has been resigned. Director GASKELL, Ian David has been resigned. Director MILES, Karen has been resigned. Director THORNHILL, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


infinium it Key Finiance

LIABILITIES £168.06k
+23%
CASH £174.25k
+125%
TOTAL ASSETS £604.89k
+63%
All Financial Figures

Current Directors

Director
GASKELL, Ian David
Appointed Date: 01 July 2012
60 years old
Director
MASSEY, Daniel John
Appointed Date: 30 January 2015
55 years old
Director
MILES, Peter
Appointed Date: 16 September 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002
Secretary
MILES, Karen
Resigned: 30 January 2015
Appointed Date: 19 February 2004
Secretary
MILES, Peter
Resigned: 19 February 2004
Appointed Date: 25 April 2003
Secretary
LOUCAS SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 16 September 2002
Director
BILLINGTON, Paul
Resigned: 01 June 2016
Appointed Date: 30 January 2015
56 years old
Director
GASKELL, Ian David
Resigned: 21 October 2009
Appointed Date: 01 March 2009
60 years old
Director
MILES, Karen
Resigned: 30 January 2015
Appointed Date: 01 October 2006
54 years old
Director
THORNHILL, Peter
Resigned: 19 February 2004
Appointed Date: 01 May 2003
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Peter Miles
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Daniel Massey
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian David Gaskell
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

INFINIUM IT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from Ground Floor Kaman Court Faraday Way Blackpool Lancs FY2 0JH to Unit 4, Bartle Court Business Village Rosemary Lane Bartle Preston PR4 0HB on 15 December 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
01 Jun 2016
Termination of appointment of Paul Billington as a director on 1 June 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
06 Nov 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
06 Nov 2002
New director appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
29 Aug 2002
Incorporation

INFINIUM IT LIMITED Charges

23 April 2013
Charge code 0452 1964 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 11 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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